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Board of Directors

Samuel U. Lee
Chairman of the Board
Maybelle L. Lim
Director
Phillip Gabriel C. Lee
Director
Florinda R. Callo
Director
Sandra L. Ang
Director
Normita C. Tee
Resigned as of September 30, 2025
Edgardo P. David
Director
Atty. Marciano F. Boongaling
Independent Director
Atty. Adelina S.E. Molina
Independent Director

Matrix

Executive Officers

Samuel U. Lee
Chairman
Maybelle L. Lim
President & COO
Phillip Gabriel C. Lee
CEO
Atty. Florence B. Carandang
VP Legal / Corporate Secretary
Florinda R. Callo
VP Treasury / Finance
Carlos N. Bautista Jr.
VP Operations
Ruben P. Anonuevo
AVP Underwriting/RI (Bonds)
Antonio B. Quianzon
AVP Underwriting/RI (Properties and Casualties)
Eugenio R. Hermosa Jr.
AVP for Finance & Accounting
Herman S. Serranilla
AVP for Claims